Whale movements
Last update: 26.07.2026 06:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 21:36:37 |  |
7 885 630 USDT | $ 7 885 630 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 21:32:00 |  |
1 521 BTC | $ 53 503 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqjcfcrddwt3zn6wxpexa0f2t2hm3hmrhszkgrg5hgnp982uenrsdj0xcs | To: bc1q0khzd4fpw79fkdj6msa7gkvat8wd8qgwypap3kaw4cr8622p8v2svv4upy | |||
| 20.06.2021 21:32:00 | |
650 BTC | $ 22 863 398 | (unknown) | (unknown) |
| Type: transfer | From: 362GsNPMexdoZYu8rUpL3sxiuVeeH44Q8M | To: 3Qmf74GBJJVdQ26MaszoY9Xc6EdvQw6Yfh | |||
| 20.06.2021 21:26:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 20.06.2021 21:13:03 | |
1 800 000 000 BTT | $ 5 177 320 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 20.06.2021 21:08:25 | |
682 BTC | $ 23 676 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmktmlhswh8x95vh94mfd5f0chccc4k6kqf8qpgkclrnrk0n7wvsudsmlx | To: bc1qt6nrztuhamfgjpxjhnftnac2mlktvvm6te7guf3khsnuddn29qrszwf7qq | |||
| 20.06.2021 21:08:25 | |
1 883 BTC | $ 65 410 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vzynnh387nglu9nel007w64crmpv6qx0p6e9nehcmsh7c926ntsh37wq3 | To: bc1q9edzwelm7knhyaj9c4zn4xra4n80gdteu7aknwgree382htcdy2q5jxacn | |||
| 20.06.2021 21:08:25 | |
1 647 BTC | $ 57 233 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kgp7lw4tys5k9nr64uknnuenh7hv36wuttxe0xvhuj0gpq0e4aqqndsqq | To: bc1qsc40kpwy025fxfg8praaj9r42rtuf2afgn0qhpdarutu3chpyweqgjgvgq | |||
| 20.06.2021 21:08:25 | |
2 343 BTC | $ 81 401 784 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p9chzsa85ln5lap6v2w500x8ghmnn320r8qshg2teexusaxrehqd2928a | |||
| 20.06.2021 21:08:25 | |
259 BTC | $ 9 006 958 | (unknown) | (unknown) |
| Type: transfer | From: 1LPj5PT5UuhausRXSpR1jbNr1pVc7QrQoy | To: 1FCiiY2pxyUnUcnb1xxn89fUTNrStDwnVk | |||
| 20.06.2021 21:08:25 | |
364 BTC | $ 12 652 753 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pqjwr4s7d9ph9s6vdlx7cyqwq95p8v4h72n0jc40syw866x2ltqn7my70 | |||
| 20.06.2021 21:02:41 | |
2 405 ETH | $ 5 204 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 20:49:25 | |
2 278 BTC | $ 79 228 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44j8f24lhz5hnfp2gm5cetd4h88g8jja70646exs44fuhh5p4zyqlpdmhs | To: bc1qy3yqczu7pyut7x9my946kl5guasc6jrx9zpqk7g440h5jtvxtfkspgzd3f | |||
| 20.06.2021 20:44:39 | |
1 932 BTC | $ 67 528 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p3u6u8zq2ttrt42naqvqchfvxa7hqtqhe0xng8t3k2c7uhrpensgu6lzs | To: bc1qnw9hnv004nru7n8hkpn47thyyewdcrzl9y5kzej3pjzhs2fkjatq670c3n | |||
| 20.06.2021 20:44:39 | |
1 553 BTC | $ 54 268 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuawjyf8wzqk7uzxuvfnh0xkdx4wcl24uvty8zudwuaslsr0a49q8y7ut4 | To: bc1qrqjcfcrddwt3zn6wxpexa0f2t2hm3hmrhszkgrg5hgnp982uenrsdj0xcs | |||
| 20.06.2021 20:44:39 | |
189 BTC | $ 6 601 696 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SkwhPhF2HyG2KKnjxRrBnUFNVuuUh6F | To: 3P57JvMVMWhM8YLLV3xt9r9wv7uikyHx5J | |||
| 20.06.2021 20:44:39 | |
254 BTC | $ 8 869 769 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 20:44:39 | |
158 BTC | $ 5 524 934 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 20:38:08 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 20:20:33 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 20.06.2021 20:08:16 | |
189 BTC | $ 6 532 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpr7kd586tv72njzslg20xjuynlcaq4rafszhu | To: 3E4SkwhPhF2HyG2KKnjxRrBnUFNVuuUh6F | |||
| 20.06.2021 20:08:16 | |
145 BTC | $ 5 008 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 20.06.2021 20:08:16 | |
152 BTC | $ 5 241 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeepmpw4vsne0lcz4zdfw37qtc9wnrnps9h3wq39a4tfqnquz8gfs2parnt | |||
| 20.06.2021 20:08:16 | |
200 BTC | $ 6 897 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6drt34hfrmpjg320ra93g8remheft525kqu0an0wgasae9zdrgq3zcgar | |||
| 20.06.2021 20:08:16 | |
399 BTC | $ 13 796 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmstd75dvvemg6ylue8rkckut0ldhxzuwlpcpe89np9jux4p8zwmq7cjrpr | |||
| 20.06.2021 20:04:41 | |
8 163 500 USDT | $ 8 163 500 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 20.06.2021 20:04:25 | |
5 730 000 USDT | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 20.06.2021 20:00:24 | |
16 939 540 USDC | $ 16 939 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2021 19:20:44 | |
189 BTC | $ 6 577 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6fq280uhk9naz4ef8g3elg9jrtenzdjjyjpk7 | To: bc1qtpr7kd586tv72njzslg20xjuynlcaq4rafszhu | |||
| 20.06.2021 19:18:21 | |
236 BTC | $ 8 178 701 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 18:55:20 | |
1 560 BTC | $ 53 878 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrahnhjrk95phk06960plkatf0sllzftjn9t4nl75qkcnpkmearqn29m6g | To: bc1qzuawjyf8wzqk7uzxuvfnh0xkdx4wcl24uvty8zudwuaslsr0a49q8y7ut4 | |||
| 20.06.2021 18:55:20 | |
463 BTC | $ 16 007 983 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 20.06.2021 18:55:20 | |
1 037 BTC | $ 35 801 624 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 20.06.2021 18:54:34 | |
7 352 297 USDT | $ 7 352 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 18:53:34 | |
8 690 ETH | $ 18 514 936 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.06.2021 18:50:17 | |
7 000 ETH | $ 14 879 356 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 20.06.2021 18:45:59 | |
11 300 ETH | $ 24 027 902 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 18:45:03 | |
2 914 ETH | $ 6 204 726 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 20.06.2021 18:42:46 | |
19 000 ETH | $ 40 365 388 | (unknown) | (unknown) |
| Type: transfer | From: d49a1525b46f9149ff665807c925bd83b5a6d7e3 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 20.06.2021 18:39:44 | |
327 BTC | $ 11 333 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 18:35:25 | |
686 BTC | $ 23 791 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48e85mrerl6htjvljxd2j8fph9q9que0nz8k4fphumkz2hjm80xq03pqs2 | To: bc1qvmktmlhswh8x95vh94mfd5f0chccc4k6kqf8qpgkclrnrk0n7wvsudsmlx | |||
| 20.06.2021 18:35:25 | |
157 BTC | $ 5 446 946 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 20.06.2021 18:34:00 |  |
16 715 BNB | $ 5 503 483 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 20.06.2021 18:24:56 | |
250 BTC | $ 8 673 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DQHhXLpdyHxRVtuw3EBTrwqTLDvMUxZPG | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 20.06.2021 18:24:56 | |
400 BTC | $ 13 878 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DQHhXLpdyHxRVtuw3EBTrwqTLDvMUxZPG | To: 3EXPWTcByJGHmaQDft3sga3DtV5mk1dxDy | |||
| 20.06.2021 18:24:56 | |
191 BTC | $ 6 632 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lt0ek5vyffzcr6eduavyaxdancnppknxdawj5 | To: bc1qz6fq280uhk9naz4ef8g3elg9jrtenzdjjyjpk7 | |||
| 20.06.2021 18:24:56 | |
410 BTC | $ 14 213 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x9xuhtf3lvkp0dacys2qlvsc0gph7vzr8myxl | To: bc1qpahezrzeetgav8n7nednc0vvmuptvxmdewpfv3 | |||
| 20.06.2021 18:24:56 | |
834 BTC | $ 28 919 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwyjywuwp8t93a63tdvy3l2ser4eqe84wju4yc | To: bc1qpahezrzeetgav8n7nednc0vvmuptvxmdewpfv3 | |||
| 20.06.2021 18:24:56 | |
313 BTC | $ 10 846 069 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 18:24:56 | |
209 BTC | $ 7 250 271 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||